General information
Mvb Forests Limited
Type: NZ Limited Company (Ltd)9429038529788
New Zealand Business Number
665646
Company Number
Registered
Company Status
Mvb Forests Limited (New Zealand Business Number 9429038529788) was incorporated on 13 Feb 1995. 3 addresses are in use by the company: 40 Palliser Road, Roseneath, Wellington, 6011 (type: service, physical). 33 Fitzherbert Street, Petone, Lower Hutt had been their service address, up until 09 May 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Boheemen, Michael William (an individual) located at Roseneath, Wellington postcode 6011. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered | 23 May 2014 |
| Po Box 38133, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 07 Jun 2019 |
| 33 Fitzherbert Street, Petone, Lower Hutt, 5012 | Physical | 17 Jun 2019 |
| 40 Palliser Road, Roseneath, Wellington, 6011 | Service | 09 May 2024 |
Contact info
michael@pnp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Van Boheemen
Palliser Road, Wellington, 6011
Address used since 06 Jun 2020
Takapu Valley, Wellington, 5028
Address used since 12 May 2010 |
Director | 13 Feb 1995 - current |
|
Michael William Van Boheemen
Palliser Road, Wellington, 6011
Address used since 06 Jun 2020
Takapu Valley, Wellington, 5028
Address used since 12 May 2010 |
Director | 13 Feb 1995 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Palliser Road, Roseneath, Wellington, 6011 | Service | 09 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 33 Fitzherbert Street, Petone, Lower Hutt, 5012 | Service | 17 Jun 2019 - 09 May 2024 |
| 71 Woodburn Drive, Tawa, Wellington | Physical | 07 Aug 2003 - 17 Jun 2019 |
| Level 6 Westfield Towers, 45 Knights Road, Lower Hutt | Registered | 07 Aug 2003 - 23 May 2014 |
| Unit D, 11-13 Ghuznee Street, Wellington | Registered | 08 Aug 1996 - 07 Aug 2003 |
| Unit D, 11-13 Ghuznee Street, Wellington | Physical | 13 Feb 1995 - 07 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boheemen, Michael William Individual |
Roseneath Wellington 6011 |
13 Feb 1995 - current |
Location
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